FFR and PNMR Submission Guide on UAE goAML Portal
FFR and PNMR Submission Guide on UAE goAML Portal
As part of implementing the Targeted Financial Sanctions, the AML laws in UAE provides for the submission of the Fund Freeze Report (FFR) and the Partial Name Match Report (PNMR) on the goAML portal. FFR and PNMR are to be filed in case of confirmed matches or partial matches with the UNSC Consolidated List or UAE Local Terrorist List.
The UAE Financial Intelligence Unit has issued a detailed document guiding the reporting entities around reporting the FFR and PNMR on the goAML portal.
